Hibiscus Carpets Ltd

Active09066868 Private limited company
Incorporated
2 June 2014 (12 years)
Previously known as
Jacaranda Carpets Holdings Limited (until 12 February 2024)
SW020614 Limited (until 3 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of textiles (46410)
Accounts type
Dormant
Region
East Midlands
Address
1 Cockerel Rise
Desborough
Kettering
NN14 2WE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2014
British
Born September 1965 (61)
Director · Appointed 2 June 2014
British
Born October 1962 (64)
Officer history (2 former)
26 September 2024
Resigned Lakin, Christopher John as Director
19 June 2019
Resigned Cohen, Paul Anthony as Director
15 September 2014
Appointed Cohen, Paul Anthony as Director
15 September 2014
Appointed Lakin, Christopher John as Director
2 June 2014
Appointed Meager, Lucy Charlotte as Director
2 June 2014
Appointed Meager, Richard Cluver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13901687
Former controllers (2)
16 March 2022
Ceased Richard Cluver Meager — Owns 50–75% of shares
16 March 2022
Ceased Lucy Charlotte Meager — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hibiscus Carpets Ltd This company Owns 75–100% of shares
Jacaranda Carpets Ltd Owns 75–100% of shares

Financials

Net Assets
£1,504
Cash
£3
Employees
2

Trend

Net Assets
£0 £500 £1k £2k £2k 2023 2025 £1,514 £1,504
Balance sheet detail
20252023
Fixed Assets£1,501£1,501
Current Assets£3£13
Cash£3£13
Net Assets£1,504£1,514
Shareholder Funds£1,504£1,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
13 October 2025Total exemption full accounts31 March 2025
30 May 2025Confirmation statement with no updates22 May 2025
15 October 2024Total exemption full accounts31 March 2024
26 September 2024Termination of appointment of a director
Show all recent filings

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